DOSSIERS / LUXMI BEAUTE INDIENNE
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Company dossier

LUXMI BEAUTE INDIENNE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815258884 · 815258884 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

active
LUXMI BEAUTE INDIENNE
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815258884
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active
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Limited liability company (SARL)
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2015-12-15
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2 B RUE GUSTAVE NAST, 77500 CHELLES
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96.02B
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JANA INDIENNE ESTHETIQUEShared officer / director · 5 share thisJANA TECH SERVICESShared officer / director · 5 share thisJANA CORPORATE INVESTISMENTShared officer / director · 5 share thisJANA HOLDING GROUPSShared officer / director · 5 share thisSWARAA SUPERMARCHEShared registered address · 7 share thisPRIYA STOREShared registered address · 7 share thisSHAPIShared registered address · 7 share thisDIWAN ASAFIRShared registered address · 7 share thisDIWAN INTERNATIONALShared registered address · 7 share thisEXPANSION 77 CHELLESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JANANI VELMURUGUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances